Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gunvant Shankerlal Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jayesh Ratilal Sodha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Snehalkumar Jayantilal Bhuva
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vishal Pravinchandra Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Pareshkumar Kantilal Parsaniya
Director
over 7 years ago
over 7 years ago
Dipali Jaiminbhai Shah
Director
over 7 years ago
over 7 years ago
Sarojben Rajendra Agrawal
Director
over 9 years ago
over 9 years ago
Bhikhalal Prahaladrai Agarwal
Director
about 10 years ago
about 10 years ago
Pravinchandra Prahaladrai Agrawal
Additional Director
over 10 years ago
over 10 years ago
Neha Navin Lal
Director
over 11 years ago
over 11 years ago
Anitaben Agrawal
Director
over 12 years ago
over 12 years ago
Anjanaben Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-09112020-signed
Form DIR-12-14032020_signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DPT-3-10022020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-16082019_signed
Resignation letter-14082019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
